AGI Greenpac Announces 66th AGM on Sep 22, Book Closure Sep 16-22
AGI Greenpac will hold its 66th AGM on Sep 22, 2026, via VC/OAVM. Book closure is from Sep 16-22. Remote e-voting is open Sep 19-21. The board recommended a ₹7 dividend per share for FY25-26, with Sep 15 as the record date.
The announcement concerns a significant corporate event (AGM) and a dividend recommendation, which are important for shareholders and investors.
The announcement is a routine procedural update regarding the AGM and dividend, with no new financial performance information provided.
AGI Greenpac Limited has announced the details for its 66th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 22, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The company has completed the circulation of its Annual Report for the Financial Year 2025-26, along with the Notice of the AGM, to its members through electronic mode. These documents are also accessible on the company's website and the websites of the stock exchanges.
In compliance with SEBI regulations, the Register of Members and the Share Transfer Books of the company will remain closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, both days inclusive. This closure is for determining the entitlement of members for the dividend, if approved at the AGM.
The remote e-voting period will commence on Saturday, September 19, 2026, at 9:00 AM IST and conclude on Monday, September 21, 2026, at 5:00 PM IST. Members are advised to update their contact details for e-voting and accessing the annual report.
The Board of Directors has recommended a dividend of ₹7 per equity share for FY 2025-26, subject to shareholder approval at the AGM. The record date for determining entitlement to this dividend has been fixed as Tuesday, September 15, 2026. If approved, the dividend will be paid by Tuesday, September 29, 2026.
A plain-language summary of a public exchange filing by AGI Greenpac Limited. Read the original for the full detail.